052692
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
TUESDAY, MAY 26, 1992 7:30 PM
THE REGULAR CITY COUNCIL MEETING WILL FOLLOW THE ADJOURNMENT
OF THE BOARD OF REVIEW CONTINUATION OF MAY 13, 1992
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Daugherty
Lewis
Mayor Brancel
Gagne
Stover
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session/Meeting - April 27, 1992
(Att.No.2A-Minutes)
A. City Council Meeting - May 11, 1992
(Att.No.2B-Minutes)
A. Board of Review Meeting - May 18, 1992
(Att.No.2C-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve a Contract for Recording Secretary
(Att.No.3A-Contract)
B. A Motion to Approve a Temporary Sign Permit
Applicant: Shorewood Finamart
Location: 24365 Smithtown Road
(Att.No.3B-Planner’s Report)
C. A Motion to Adopt a Resolution Accepting Findings of Fact -
Approving a C.U.P. - Joseph Peters - 20455 Manor Road
(Att.No.3C-Proposed Resolution)
E. A Motion to Adopt a Resolution Approving Plans and Specifications
and Ordering Advertisements for Bids for Lift Station
Modifications to Lift Stations No. 7 and 11 and Appurtenant Works
(Att.No.3E-Engineers Memo & Resolution)
4. PARK - Report on May 12 and May 19 Meetings
A. Update on Park Plans
5. PLANNING - Report on May 19 Meeting
6. A RESOLUTION ADOPTING FINDINGS OF FACT DENYING A REZONING FROM R-1C TO
L-R AND VARIANCES - UPPER LAKE MINNETONKA YACHT CLUB
(Att.No.6-Resolution)
7. A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT AGREEMENT -
GIDEON’S COVE (Att.No.7-Resolution)
CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 2
8. AN ORDINANCE REZONING FROM R-1C TO P.U.D. - GIDEON’S COVE
(Att.No.8-Ordinance)
9. FEASIBILITY STUDY FOR IMPROVEMENT OF LILAC LANE, CITY OF CHANHASSEN
(Att.No.9-Feasibility Report)
10. A RESOLUTION AWARDING THE CONTRACT FOR GRADING - SILVERWOOD PARK
(Att.No.10-Resolution)
11. CONSIDER AN APPEAL TO A NOTICE TO REMOVE
Appellant: James Keefer
Location: 20925 Forest Drive
(Att.No.11-Planner’s Report)
12. CONSIDER AN APPEAL TO A NOTICE TO REMOVE
Appellant: Phobe Harrington
Location: 20925 Forest Drive
(Att.No.12-Planner’s Report)
13. A RESOLUTION APPROVING A SUPPLEMENTAL AGREEMENT WITH MNDOT - OLD MARKET
ROAD
(Att.No.13-Memo, Resolution & Agreement)
14. A RESOLUTION ESTABLISHING A STREET RECONSTRUCTION FINANCING TASK FORCE
(Att.No.14-Resolution)
15. MATTERS FROM THE FLOOR
16. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. 1992 Construction Project Schedule
C. Planner’s Report
D. Administrator’s Report
17. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
18. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Att.No.-Claims List)
JCH.al
5/21/92
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